Quotes

1. Rod's experience as a senior executive at one of the world's largest innovation and technology companies will be important to UPS as we execute our transformative, global strategies.

2. Cindy is an outstanding executive and will be a terrific addition to our board of directors.

3. Kathy brings a wealth of global marketing experience and knowledge to our board. We are so pleased that she has joined the Texas Roadhouse family.

4. Brad adds to the already strong talent and diverse expertise represented on our Board.

5. Peggy is an exemplary executive who will bring extensive technology expertise and an incredible international record to our accomplished and experienced group of directors.

6. We are very excited to have Dinesh join our Board.

7. John, Susan and Rob are terrific individual leaders with prestigious careers and significant global experience. Each will be a tremendous asset to GMCR as we continue to drive single-serve beverage category expansion and pursue growth opportunities leveraging the strength of our Keurig® brewing technology.

8. We are fortunate to add someone of Admiral Donald's experience, expertise and integrity to our board of directors.

9. Phil's transportation industry background, global market insights, financial acumen and strategic expertise make him an ideal choice to help guide LoJack's further development as a global brand, providing safety, security and protection products for the automotive aftermarket.

10. We welcome Greg to the Hittite board and believe his experience and background is well suited to serve Hittite's needs as we implement our strategy for the future.

11. After a responsible and deliberate selection process by the board of directors, we are delighted that Lynn will become our next president and CEO.

12. We are pleased to have Ray join the Diamond team.

13. With more than 25 years of broad experience, Marty brings with him an exceptional management, finance and audit background, and we're fortunate to have him join our board.

14. I am delighted to welcome Sharon John as Build-A-Bear Workshop chief executive officer and chief president bear and believe she is a perfect fit for our company.

15. I sincerely wish to thank Gilles Pélisson who accompanied and advised us during the last 12 years and I welcome Elizabeth Bastoni, whose competencies as regards to human resources will complement those of the other board members

16. Our board of directors has determined that Jack is the one to build on Al's long legacy of success and lead Sallie Mae through its next strategic transformation.

17. NACD is an increasingly valuable asset to corporate boards, especially as regulators, investors and stakeholders closely scrutinize boardroom decisions.

18. We are very excited Mindy is joining our board of directors.

19. Ed's depth of experience, judgment, and understanding of our business strategy make him the perfect choice to lead our board.

20. ADI is fortunate to have an executive of Vince's caliber assume the leadership of our company.

21. Brian is a strong leader with a passion for technology and deep understanding of the business.

22. We are pleased to welcome Andre to DICK's Sporting Goods and look forward to leveraging his expertise in the years ahead.

23. I am very pleased to welcome Christine to the QLogic board of directors.

24. On behalf of Bank of Hawaii, I am delighted to welcome Ray Vara to our board.

25. Stephen's wealth of leadership success in consumer, industrial, and global businesses will provide a unique and valuable perspective across AeroVironment's increasingly diverse business activities.

26. Marita Zuraitis has had an exemplary, 30-year career in the insurance industry and is a well-known and highly-respected executive.

27. Bill is well prepared to lead PNC and to execute the winning strategy he helped develop over the past decade.

28. We are delighted to have Russ join our board.

29. Moisés brings invaluable experience to the political and economic aspects of our operations as we seek to manage risk in a complex global environment.

30. We are pleased to add Jack to our board of directors.

31. On behalf of Monsanto, I am pleased to welcome Greg Boyce as an independent director to our board.

32. Brian brings valuable strategic perspective and a strong foundation in finance, reporting and analysis gleaned from his over 20 years of business experience in public and private companies.

33. José brings significant executive leadership experience in Latin America and internationally.

34. We welcome Mike to the board of directors of Quicksilver Resources.

35. The automotive and industrial manufacturing insight that Tom has gained during his long and distinguished career at ITW will be of immense value to Standex as the company executes on its focused diversity strategy in the years ahead.

36. Woody's contributions over the past five years have been crucial in helping FIS achieve its financial performance goals and deliver increased value to its shareholders.

37. We're very pleased to welcome Doug and Henrique to our board.

38. The primary job of our directors is to select my successor, either upon my death or disability, or when I begin to lose my marbles.

39. Her understanding of corporate governance and financial regulation will be of great benefit to GE and its shareowners.

Topics Mentioned

• Shareholders
• technology
• Human Resources
• Leadership
• Ethics
• Investor Relations

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